Msne Dormant Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCalisen Meter Serve Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 118287546Show 3 ceased records
Meter Serve (Holdco 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · Ceased 2023-03-31
Source record 118315665Meter Serve (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-11 · Ceased 2023-03-31
Source record 119113565Calvin Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-11
Source record 114230301People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 35 historicalShow 35 historical appointments
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
DT
David Michael TaylorResigned director
Resigned 2021-08-01 · Director
JC
Joanne CoxResigned director
Resigned 2020-02-25 · 1 yr · Director
PM
Phillip MclellandResigned director
Resigned 2020-02-25 · 3 yrs · Accountant
GD
George DonoghueResigned director
Resigned 2018-05-01 · 3 yrs · Director
HP
Henricus PijlsResigned director
Resigned 2017-09-27 · 3 yrs · Chief Executive Officer
AG
Alan GibsonResigned director
Resigned 2016-04-22 · 1 yr · Director
SB
Sarah BlackburnResigned secretary
Resigned 2015-11-19 · 5 yrs
MF
Milton FernandesResigned director
Resigned 2015-05-25 · 1 yr · Director
TG
Timothy GibbsResigned director
Resigned 2014-07-22 · 4 yrs · Accountant
JM
James MacdonaldResigned director
Resigned 2014-07-22 · 3 yrs · Chief Executive Officer
MH
Max HelmoreResigned director
Resigned 2012-12-18 · 4 yrs · Fund Manager
MC
Mark ChladekResigned director
Resigned 2012-12-18 · 4 yrs · Investment Manager
TG
Timothy GibbsResigned secretary
Resigned 2011-01-25 · 4 yrs
JC
James CooperResigned director
Resigned 2009-11-20 · 3 yrs · Fund Manager
JP
James PerrieResigned director
Resigned 2009-11-20 · Group Head Of Finance
AC
Andrew CowanResigned director
Resigned 2009-05-15 · 1 yr · Infrastructure Capital Delivery Director
KB
Kenton BradburyResigned director
Resigned 2009-03-04 · 6 yrs · Investment Manager
CM
Colin MaloneyResigned director
Resigned 2008-08-01 · Company Director
MB
Martin BeesleyResigned director
Resigned 2008-05-12 · Accountant
BP
Brandon PraterResigned director
Resigned 2007-09-19 · 1 yr · Investment Manager
SL
Stephen LilleyResigned director
Resigned 2007-09-19 · 2 yrs · Investment Manager
SF
Steven FraserResigned director
Resigned 2007-04-25 · 2 yrs · Md Uu Energy & Contracting Ser
LB
Leslie BellResigned director
Resigned 2006-06-29 · Civil Engineer
CB
Christopher BrookResigned director
Resigned 2003-09-12 · 4 yrs · Finance Director
WD
William DoughtyResigned director
Resigned 2003-07-01 · 4 yrs · Banker
IG
Ian GethinResigned director
Resigned 2003-07-01 · 4 yrs · Banker
CorpUu Secretariat LimitedResigned secretary
Resigned 2002-05-13 · 8 yrs
HG
Hannah GilbeyResigned director
Resigned 2002-05-13 · Company Director
CM
Christopher MarsdenResigned director
Resigned 2002-05-13 · 1 yr · Company Director
PG
Penelope GrahamResigned director
Resigned 2002-05-13 · 1 yr · Company Director
GW
Gordon WatersResigned director
Resigned 2002-05-13 · 4 yrs · Managing Director Contract Sol
CorpEversecretary LimitedResigned secretary
Resigned 2002-04-05
CorpEverdirector LimitedResigned director
Resigned 2002-04-05
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active